1
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
38,100 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 93 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,515,580 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 119 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 76 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
611,291 GBP2024-11-30
Officer
2025-07-07 ~ now
IIF 101 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 74 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
50 Bentinck Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
844,987 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 126 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,900 GBP2023-08-31
Officer
2021-08-24 ~ dissolved
IIF 155 - Director → ME
8
CORNERSTOWN INVESTMENT LIMITED - 2022-11-10
Yuen House, 3/1 84 Miller Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-973 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 134 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
9
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,380 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 92 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 100 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
483 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 138 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
El Santo (ground Floor), 84 Miller Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
238,927 GBP2024-10-31
Officer
2021-10-31 ~ now
IIF 132 - Director → ME
Person with significant control
2021-10-31 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
84 Miller Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
803,714 GBP2024-01-31
Officer
2022-05-09 ~ now
IIF 128 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 77 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
METRO INN FALKIRK (2) LIMITED - 2013-04-19
17 Douglas Crescent, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
587,980 GBP2024-07-31
Officer
2014-09-29 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
16
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
453,572 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 118 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
Yuen House, 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2023-06-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
18
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (2 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2015-07-10 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
27 NORTH CALDER ROAD LTD - 2025-04-17
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
97,850 GBP2024-10-31
Officer
2021-10-25 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
347,947 GBP2024-10-31
Officer
2021-05-25 ~ now
IIF 133 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
84 Miller Street Miller Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
WEST KIRK PROPERTIES LTD - 2024-08-12
14 High Street, Lasswade, Scotland
Active Corporate (2 parents)
Equity (Company account)
114,132 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 136 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
23
METRO CINEMAS NI LTD - 2025-11-24
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-10,071 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 94 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,164,261 GBP2024-04-30
Officer
2018-06-08 ~ now
IIF 82 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
852,834 GBP2024-05-31
Officer
2016-05-31 ~ now
IIF 111 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,765,733 GBP2024-06-30
Officer
2016-06-03 ~ now
IIF 110 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 79 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
East Beancross Farm, Polmont, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
257,195 GBP2024-10-31
Officer
2021-10-28 ~ now
IIF 142 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,456,532 GBP2024-03-31
Officer
2018-03-11 ~ now
IIF 107 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
31
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
934,526 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 102 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
32
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,444,742 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 103 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
33
Greyhouse Business Centre, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 117 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
34
Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 116 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
173,793 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 88 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 97 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
37
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
929,902 GBP2024-12-31
Officer
2015-12-29 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
38
12-14 West Clyde Street, Helensburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,096,791 GBP2024-06-30
Officer
2022-06-03 ~ now
IIF 135 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
857,324 GBP2024-12-31
Officer
2014-12-19 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
40
483 Green Lanes, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-17 ~ now
IIF 148 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
41
483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 146 - Director → ME
42
3f1 Hill Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 121 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
43
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2015-07-10 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
44
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
815,260 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 120 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
45
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 98 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
46
3/1 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 122 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
3/1 Yuen House 84 Miller Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 123 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
48
483 Green Lanes, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,338 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 147 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
49
84 Miller Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
182,064 GBP2024-01-31
Officer
2022-06-04 ~ now
IIF 129 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE